Sunshine Lamipack Private Limited
About Sunshine Lamipack Private Limited
Data last updated:
Sunshine Lamipack Private Limited is a private limited company based in Delhi, India. It operates in the book binding segment of the printing and publishing sector. It was incorporated on 21 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U22222DL2007PTC163717. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Lucky and Sanjeev Kukreja.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 12/2 Ist Floor Nehru Enclave East Behind Bharon Mandir Kalkaji, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunshine Lamipack Private Limited's registered office is in Delhi, Delhi.
- Registered Address12/2 Ist Floor Nehru Enclave East Behind Bharon Mandir Kalkaji, Delhi, India – 110019
- IndustryPrinting & Publishing, Book Binding, Printing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunshine Lamipack Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunshine Lamipack Private Limited, buy the company report.
Board of directors of Sunshine Lamipack Private Limited
Sunshine Lamipack has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Lucky Also directs: Marquee Digital Services Private Limited, Uniyou Private Limited | Director | 21 May 2007 | 19 Years 5 Months | Current |
| Sanjeev Kukreja | Director | 01 Dec 2009 | 16 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2010 | 10199648 | Bank of India | ₹40 Lakh | Open | |
| 22 Jan 2010 | 10200253 | Bank of India | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Sunshine Lamipack Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by Ms Jagriti Plastic Ltd. | Disposed |
To see the full case history of Sunshine Lamipack Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Lamipack Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunshine Lamipack has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunshine Lamipack Private Limited, buy the company report.
Recent activity
Sunshine Lamipack Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Ganesh Sugla ceased to be Director on 01 Dec 2009.
Frequently asked questions
Sunshine Lamipack is an active private limited company based in Delhi, India. The company works in book binding, within the printing and publishing industry. It was incorporated on 21 May 2007 (19+ years old) and is registered under CIN U22222DL2007PTC163717.
Sunshine Lamipack has 2 current directors:
- Sandeep Lucky - Director
- Sanjeev Kukreja - Director
The latest financial statements of Sunshine Lamipack on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Sunshine Lamipack has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunshine Lamipack is U22222DL2007PTC163717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Lamipack has 1 court case on record: 1 filed against it.
Sunshine Lamipack was incorporated on 21 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Ganesh Sugla ceased to be Director on 01 Dec 2009. Sanjeev Kukreja was appointed as Director on 01 Dec 2009. Sandeep Lucky was appointed as Director on 21 May 2007.
The registered office of Sunshine Lamipack is at 122 Ist Floor Nehru Enclave East Behind Bharon Mandir Kalkaji, Delhi, India – 110019.
Sunshine Lamipack operates in the printing and publishing industry, in the book binding segment.